Toutes les informations sur:

Nom	Reeif Storage Limited
Adresse	26 Ives Street London SW3 2ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10842897 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Zouk Capital Llp Status: Active Notified: 29/06/2017 Companies House Number: Oc356782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Campbell, Colin London, England Status: Active Notified: 29/06/2017 Date of Birth: 07/1966 Occupation: Partner, Finance Role: Director Country of Residence: United Kingdom Nationality: British

Resta, Massimo Fedele Nicola London, England Status: Active Notified: 29/06/2017 Date of Birth: 06/1973 Occupation: Partner, Finance Role: Director Country of Residence: Italy Nationality: British

Companies Controlled by This Company (1)

Green Hedge Energy UK Limited Status: Active Notified: 05/07/2017 Companies House Number: 07238631 Nature of Control